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HomeMy WebLinkAbout2017-1751 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2017-175 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND RUST CONSULTING/OMNI BANKRUPTCY TO PROVIDE CLAIMS AND NOTICING AGENT SERVICES BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The City Manager is hereby authorized to execute on behalf of the City, a First Amendment to the Professional Services Agreement between Rust Consulting/Omni Bankruptcy, a copy of which is attached hereto and marked Exhibit "A" and incorporated herein by reference as thought set forth at length. SECTION 2. The authorization to execute the above -referenced agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this resolution. 1 1 2 3 4 5 6 7 8 9 to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND RUST CONSULTING/OMNI BANKRUPTCY TO PROVIDE CLAIMS AND NOTICING AGENT SERVICES I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the 6t' day of September 2017, by the following vote, to wit: Couneil Members: AYES MARQUEZ X BARRIOS X VALDIVIA X SHORETT X(M) NICKEL X RICHARD X MULVIHILL X(S) NAYS ABSTAIN ABSENT GeorgeaiwIfIanna, CMC-, City Clerk The foregoing Resolution is hereby approved this 6th day of September 2017. /J J R. Carey Davi�Mayor City of San Bernardino Approved as to form: Gary D. Saenz, City Attorney By: ra FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND RUST CONSULTING/OMNI BANKRUPTCY THIS FIRST AMENDMENT is made and entered into as of September 6, 2017 by and between the CITY OF SAN BERNARDINO, a charter city ("CITY"), and Rust Consulting/Omni Bankruptcy ("CONSULTANT"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. This Amendment is made with the respect to the following facts and purposes: a. On August 6, 2012 the City and Consultant entered into that certain agreement entitled "PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF SAN BERNARDINO AND RUST CONSULTING/OMNI BANKRUPTCY TO PROVIDE CLAIMS AND NOTICING AGENT SERVICES." b. The parties now desire to extend the term and increase the compensation as set forth in this Amendment. 2. Section 2. COMPENSATION AND EXPENSES of the.Agreement is hereby amended to increase the amount by $100,000 for a total not to exceed amount of $360,000 3. Section 3 TERM: TERMINATION is hereby amended to extend the term to August 31, 2019 4. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through tr1eir respective authorized officers, as of the date first above written. Dated: , 2017 RUST CONSULTING/OMNI ANKRUPTC By: Z---' Dated , 2017 C OF SAV BERNARDINO Andrea M. Miller, City Manager Approved as to Form: Gary D. Saenz, City Attorney ATTEST: Georgeann H na, CMC, Ck Clerk